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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

213

Table 44: CRM variable correlation cross matching

Variable

Correlated with

Correlation

Correlation

Strength

LE IT System

Average (Customs and other import duties (% of tax

revenue)

-0.368

Low

CRM module embed in CDPS

-0.604

Strong

CRM Policy and Strategic Governance

0.41

Medium

Evaluation of outcomes/feedback

0.725

Strong

Integrated CRM System

0.718

Strong

Logistics performance index

0.306

Low

Risk Analysis

0.637

Strong

Risk Identification

0.637

Strong

Coverage CRM Cycle

0.57

Strong

UN Trade facilitation score %

0.471

Medium

UN Risk management

0.3

Low

UN Pre-arrival processing

0.378

Low

AEO

0.333

Low

Total time to export (hours)

-.271

*

Low

CRM Cycle Coverage

CRM Policy and Strategic Governance

0.558

Strong

Integrated CRM System

0.492

Medium

Time to export: Documentary compliance (hours)

-0.343

Low

Total Costs to Export (USD)

-0.327

Low

Trading Across Border Rank

-0.323

Low

Logistics performance index

0.431

Medium

Total Time to Export (hours)

-0.327

Low

GDP per Capita

0.371

Low

Integrated CRM System

CRM Policy and Strategic Governance

0.33

Low

CRM module embed in CDPS

-0.864

Strong

Risk Analysis

0.551

Strong

Evaluation of outcomes/feedback

0.626

Strong

Risk Identification

0.551

Strong

UN Trade facilitation score %

0.489

Medium

UN Pre-arrival processing

0.378

Low

CRM Policy and Strategic

Governance

Risk Identification

0.567

Strong

Risk Analysis

0.491

Medium

Risk Evaluation and Prioritization

0.426

Medium

Preparation/profiling

0.327

Low

Targeting

0.327

Low

Covering/treatment

0.3

Low

Evaluation of outcomes/feedback

0.459

Low

Logistics performance index

0.394

Low

UN Trade facilitation score %

0.394

Low

AEO

0.429

Medium

CRM module embed in

CDPS

Evaluation of outcomes/feedback

-0.506

Strong

Risk Analysis

-0.43

Medium

Risk Identification

-0.43

Medium

Pre-arrival processing

GDP per Capita

0.331

Low

Time to export: Documentary compliance (hours)

-0.474

Medium

Time to import: Documentary compliance (hours)

-0.329

Low

AEO

0.333

Low

Post-clearance audit

Time to import: Documentary compliance (hours)

-0.378

Low

Legislation framework for

cooperation between

border agencies

GDP per Capita

0.357

Low